STON.fi
History
Date
16 Aug 09:37
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
30 Jul 10:03
Send token
STON.fi Dex
Call: StonfiSwap
− 3.685 USD₮
24 Jul 09:02
Received token
UQBQAGSn…BKz_cm8D
-
+ 3.685 USD₮
01 Jun 18:14
Send token
STON.fi Dex
Call: StonfiSwap
− 46.15 USD₮
01 Jun 18:03
Received token
Wallet in Telegram
-
+ 46.15 USD₮
How this data was fetched?
Use tonapi.io